TRADE MANAGEMENT SERVICES LTD

Company number 05346529 ·

Active

6 active / 3 ceased · persons with significant control

Mr Daren Robert Fox

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-25
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom

Trade Management Services (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-25
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
13091196
Country registered
England And Wales

Trade Management Services Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-03
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10610549
Country registered
England And Wales

Mr Adam Palethorpe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom

Mr Daniel John Fox

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom

Alan David Fox

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom

Trade Management Services Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-03
Ceased on
2024-01-25
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10610549
Country registered
England And Wales

Mr Robert William Fox

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-01-25
Date of birth
February 1953
Nationality
British
Country of residence
England
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom

Mr Mark Adam Laurie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-03-17
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU, United Kingdom